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CILIP Annual General Meeting 2019
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CILIP Annual General Meeting 2019

 Export to Your Calendar 17/10/2019
When: Thursday 17th October 2019
14:00pm - 16:30pm
Where: Map this event »
CILIP HQ
7 Ridgmount Street
London WC1E 7AE
United Kingdom
Contact: CILIP Events
020 7255 0500


Online registration is available until: 17/10/2019
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CILIP Annual General Meeting 2019

CILIP Annual General Meeting 2019

The Annual General Meeting (AGM) of the Chartered Institute of Library and Information Professionals for 2019 will be held at CILIP, 7 Ridgmount Street on Thursday 17 October 2019 at 2 pm.

Individual Members whose membership subscriptions are not in arrears are entitled to vote at the AGM. Others are not entitled to vote but are welcome to attend as observers, for which tickets will be available.

Individual Members who are not able to attend in person are entitled to appoint a proxy to vote at the AGM on their behalf. Complete the proxy vote form on the CILIP website by 2 pm on Tuesday 15 October 2019: cilip.org.uk/proxy-vote-form. If you have any queries, please contact jill.colbert@cilip.org.uk (Tel: 020 7255 0512).

Agenda

  1. Introductions and welcome
  2. The Chair will welcome members to the 2019 AGM

  3. Minute’s silence
  4. One minute’s silence will be observed to remember CILIP members who have passed away in the previous 12 months

  5. Minutes of the Annual General Meeting of 2018
  6. The minutes of the meeting to be approved as a correct record

  7. Matters arising from the minutes of 2018
  8. To take any matters arising from the minutes of last year’s AGM

  9. Report on the elections for 2018
  10. Report of the election for Board Members and the Vice-President

  11. Appointment of auditors
  12. To appoint haysmacintyre as CILIP’s Auditors for 2020

  13. Review of the year
  14. The Chief Executive Officer’s review of the year

  15. Receipt of the Trustees Annual Report and Accounts for the year ended 31 December 2018
  16. The Honorary Treasurer will introduce the Annual Report and Accounts for 2018

  17. Ethical sanctions
  18. The Chair of the Ethics Committee will present CILIP’s institutional ethical principles; a summary of the existing sanctions available under Disciplinary Regulations and how they may be used

  19. Member resolution
  20. Proposed by Emily Nunn, Luke Fowler and Chloe James

  21. Any other business

  22. Date of next meeting
Papers for the 2019 AGM are available on the CILIP website at www.cilip.org.uk/2019agm.

Related documents

AGM Proxy Vote Form
Appendix 1: Member Resolution for CILIP AGM
Appendix 2: Response to the Member Resolution (Resolution 3) from the Chair of the CILIP Board





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